February 16, 2021 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
February 16, 2021 10:30 AM
Description/Agenda
NOTICE OF SPECIAL MEETING CIRCUMSTANCES DUE TO COVID-19 PANDEMIC: In keeping with recommendations and requirements of Federal, State and Local authorities to limit public gatherings to control the continuing spread of COVID-19, the Davis County Library Board of Directors will make the following adjustments to normal meeting procedures.
- Some or all members of the Board and meeting presenters may participate electronically via phone or video conference.
- In-person participants will be limited to no more than 12 people.
- Masks are required and all those in attendance will be required to participate in a socially distant manner.
- Public Comment will be taken during the meeting but may also be submitted through the means listed below. Comments submitted before 10:00 AM on Tuesday, May 16th will be distributed to Board members prior to the meeting, please submit comments:
o online at http://www.daviscountyutah.gov/library/about-us/contact-us,
o by email at library@daviscountyutah.gov, or
o by telephone at 801-451-3055.
AGENDA
Welcome
1. Minutes - January 19, 2021
2. Permanent Staff Card for former Director, Chris Sanford - Proposed
3. Training - Neal Geddes
Roles & Responsibilities of Library Board and Library Director
4. Contracts - Ratification
Data Axle Inc. - Reference Solutions license (payable)
Utah State Library Division - Community Library Enhancement Funds (CLEF) (receivable)
5. July 24, 2021 Holiday - Proposed
6. Branch Renaming - Proposed
7. Capital Projects - Update
8. Children's Services - Update
9. Technology - Update
10. Ratification of Bills - January 2021
11. Public Comments - 3 minute maximum
Adjournment
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Janet Rigby, Davis County Library, at 451-3055 prior to the meeting.